TPC LEADERSHIP LTD

Company number 04332637

Date	Type	Description	View / Download
02 Mar 2020	PSC01	Notification of Andrew James Mcdowell as a person with significant control on 19 December 2019	(2 pages)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 19 December 2019 GBP 86.46	(4 pages)
14 Jan 2020	SH03	Purchase of own shares.	(3 pages)
30 Dec 2019	SH02	Sub-division of shares on 18 December 2019	(4 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 191.90	(4 pages)
30 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Dec 2019	SH08	Change of share class name or designation	(2 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalisation of various sums 18/12/2019 RES13 ‐ Restriction on the auth share cap hereby revoked and deleted/provisions of article 12 of the new arts (transfer of shares) be waived for the purpose of transfer/sub division 18/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
11 Jun 2019	PSC04	Change of details for Mr Charles John Brook as a person with significant control on 11 June 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
10 Sep 2018	SH06	Cancellation of shares. Statement of capital on 24 August 2018 GBP 101	(4 pages)
10 Sep 2018	SH03	Purchase of own shares.	(3 pages)
20 Feb 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 37 Great Pulteney Street Bath BA2 4DA on 20 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Christopher James Sheepshanks as a director on 30 November 2017	(1 page)
18 Jan 2018	MA	Memorandum and Articles of Association	(16 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
22 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(6 pages)
21 Jun 2017	TM01	Termination of appointment of Damion Scott Wonfor as a director on 31 March 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Kate Ynys Hesk as a director on 31 March 2017	(1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)